KIRKER TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8ST

Company number 03019363
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 4 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Norman as a director on 30 April 2015. The most likely internet sites of KIRKER TRAVEL SERVICES LIMITED are www.kirkertravelservices.co.uk, and www.kirker-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kirker Travel Services Limited is a Private Limited Company. The company registration number is 03019363. Kirker Travel Services Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Kirker Travel Services Limited is 4 Waterloo Court 10 Theed Street London Se1 8st. . PEREZ-ADAMSON, Sally Jane is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary SIMPSON, David Martyn Wynn has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director EDMUNDS, Joanna has been resigned. Director FAWCETT, Robin James has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director KIRKER, Christopher Ian has been resigned. Director MACNEILL, John Blacklaws has been resigned. Director NORMAN, Mark has been resigned. Director NORMAN, Mark Richard has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PEREZ-ADAMSON, Sally Jane
Appointed Date: 30 April 2015
Director
JONES, Derek
Appointed Date: 01 October 2013
61 years old
Director
TORRILLA, Francis
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 31 October 1995
Appointed Date: 08 February 1995
Secretary
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 27 October 2006
Secretary
SIMPSON, David Martyn Wynn
Resigned: 20 December 2002
Appointed Date: 30 October 1995
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 27 October 2006
Appointed Date: 20 December 2002
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 27 October 2006
69 years old
Director
EDMUNDS, Joanna
Resigned: 13 December 2012
Appointed Date: 01 November 2009
62 years old
Director
FAWCETT, Robin James
Resigned: 20 December 2002
Appointed Date: 01 November 1995
71 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 27 October 2006
70 years old
Director
KIRKER, Christopher Ian
Resigned: 20 December 2002
Appointed Date: 01 November 1995
75 years old
Director
MACNEILL, John Blacklaws
Resigned: 27 October 2006
Appointed Date: 20 December 2002
78 years old
Director
NORMAN, Mark
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 27 October 2006
Appointed Date: 20 December 2002
65 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 08 November 1995
Appointed Date: 08 February 1995

Persons With Significant Control

Kuoni
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRKER TRAVEL SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Mark Norman as a director on 30 April 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
08 Nov 1995
Accounting reference date notified as 30/09
07 Nov 1995
Company name changed robincourt LIMITED\certificate issued on 08/11/95
03 Mar 1995
Memorandum and Articles of Association
03 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995
Incorporation

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